QUANTUM FOODS HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2013/208598/06) Share code: QFH ISIN: ZAE000193686 (“Quantum Foods” or the “Company”) APPOINTMENT OF COMPANY SECRETARY Quantum Foods shareholders (“Shareholders”) are referred to the announcement published on SENS on Wednesday, 25 May 2022 wherein Shareholders were advised of the appointment of Acorim Proprietary Limited (“Acorim”) as Quantum Foods’ interim company secretary with effect from 26 May 2022. In accordance with paragraph 3.59 of the JSE Limited Listings Requirements, Shareholders are advised that Ms Ziyanda Patience Wakashe has been appointed as the company secretary of Quantum Foods with effect from 20 September 2022. Ziyanda holds an LLB degree from the University of South Africa and is currently pursuing a postgraduate certificate in Compliance Management from the University of Johannesburg, having been admitted as an attorney of the High Court in 2020. Most recently, Ziyanda served as the Legal and Compliance Officer / Assistant to the Group Company Secretary at Sea Harvest Group Limited. The board of directors of the Company welcomes Ziyanda and looks forward to her contribution to the Company, and thanks Acorim for their services during this interim period. Wellington 20 September 2022 Corporate advisor and Sponsor One Capital Attorneys Webber Wentzel 1